0001047469-05-025004 Sample Contracts

SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • October 20th, 2005 • Advanced Neuromodulation Systems Inc • Surgical & medical instruments & apparatus • Texas

This Second Amendment to Rights Agreement, dated as of October 14, 2005 (this "Second Amendment"), is entered into by and between Advanced Neuromodulation Systems, Inc., a Texas corporation (the "Company"), and Computershare Investor Services LLC ("Computershare" or "Rights Agent").

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